Maida Vale
London
W9 1QR
Secretary Name | Lisa Jane Pollock |
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Nationality | British |
Status | Closed |
Appointed | 13 February 2004(58 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 26 June 2007) |
Role | Secretary |
Correspondence Address | 4 Hamilton Court Maida Vale London W9 1QR |
Director Name | Mr Lionel Gross |
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Date of Birth | November 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1992(47 years, 1 month after company formation) |
Appointment Duration | 11 years, 4 months (resigned 13 February 2004) |
Role | Company Director |
Correspondence Address | 51 Frognal London NW3 6YA |
Director Name | Mrs Phyllis Ena Gross |
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Date of Birth | April 1915 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1992(47 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 07 July 1998) |
Role | Company Director |
Correspondence Address | 51 Frognal London NW3 6YA |
Director Name | Mr Roger Michael Gross |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1992(47 years, 1 month after company formation) |
Appointment Duration | 11 years, 4 months (resigned 13 February 2004) |
Role | Company Director |
Correspondence Address | 416 Butlers Wharf Building 36 Shad Thames London SE1 2YE |
Secretary Name | Mrs Phyllis Ena Gross |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 October 1992(47 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 07 July 1998) |
Role | Company Director |
Correspondence Address | 51 Frognal London NW3 6YA |
Secretary Name | Mr Roger Michael Gross |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 July 1998(52 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 13 February 2004) |
Role | Company Director |
Correspondence Address | 416 Butlers Wharf Building 36 Shad Thames London SE1 2YE |
Registered Address | 4th Floor St Alphage House 2 Fore Street London Wall London EC2Y 5DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
30 January 2007 | Application for striking-off (1 page) |
12 July 2006 | Return made up to 16/04/06; full list of members (2 pages) |
8 February 2006 | Return made up to 16/04/05; full list of members
|
24 March 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
20 December 2004 | Director's particulars changed (1 page) |
20 December 2004 | Secretary's particulars changed (1 page) |
21 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
21 April 2004 | Return made up to 16/04/04; full list of members (5 pages) |
1 March 2004 | Secretary resigned (1 page) |
1 March 2004 | Director resigned (1 page) |
1 March 2004 | New secretary appointed (2 pages) |
1 March 2004 | New director appointed (2 pages) |
1 March 2004 | Director resigned (1 page) |
7 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
25 April 2003 | Return made up to 16/04/03; full list of members (5 pages) |
18 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
6 June 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
6 June 2002 | Return made up to 16/04/02; full list of members (5 pages) |
2 July 2001 | Return made up to 16/04/01; full list of members (5 pages) |
30 June 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
30 June 2000 | Return made up to 16/04/00; full list of members (7 pages) |
9 June 1999 | Return made up to 16/04/99; full list of members (5 pages) |
9 June 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
6 August 1998 | Resolutions
|
6 August 1998 | Secretary resigned (1 page) |
6 August 1998 | Resolutions
|
6 August 1998 | New secretary appointed (2 pages) |
18 April 1998 | Return made up to 16/04/98; full list of members (6 pages) |
7 April 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
21 August 1997 | Return made up to 14/07/97; full list of members (6 pages) |
5 August 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
16 September 1996 | Full accounts made up to 31 December 1995 (4 pages) |
17 July 1996 | Return made up to 14/07/96; full list of members (9 pages) |
8 December 1995 | Return made up to 15/10/95; full list of members (14 pages) |
25 October 1995 | Full accounts made up to 31 December 1994 (4 pages) |
18 October 1994 | Return made up to 15/10/94; full list of members (7 pages) |
21 April 1994 | Full accounts made up to 31 December 1993 (4 pages) |
8 December 1993 | Return made up to 15/10/93; full list of members (7 pages) |
16 April 1993 | Full accounts made up to 31 December 1992 (4 pages) |
15 January 1993 | Return made up to 15/10/92; full list of members (7 pages) |
18 October 1992 | Full accounts made up to 31 December 1991 (5 pages) |
17 March 1992 | Full accounts made up to 31 December 1990 (5 pages) |
23 October 1991 | Return made up to 15/10/91; full list of members (7 pages) |
3 October 1990 | Return made up to 09/10/89; full list of members (6 pages) |
22 June 1990 | Full accounts made up to 31 December 1989 (5 pages) |
21 December 1989 | Full accounts made up to 31 December 1988 (4 pages) |
22 February 1989 | Full accounts made up to 31 December 1987 (4 pages) |
17 December 1987 | Full accounts made up to 31 December 1986 (4 pages) |
16 October 1987 | Return made up to 29/10/86; full list of members (4 pages) |
15 December 1986 | Full accounts made up to 31 December 1985 (4 pages) |
29 July 1985 | Accounts made up to 31 December 1984 (10 pages) |
25 August 1984 | Accounts made up to 31 December 1983 (12 pages) |
21 February 1984 | Accounts made up to 31 December 1982 (8 pages) |
2 February 1983 | Accounts made up to 31 December 1981 (8 pages) |
11 September 1945 | Certificate of incorporation (1 page) |